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7/15/2019 12:01; To: Stewart ()kW CC: Natalie Barak Rachel Wach Subject: FW: Question [I) Classification: For Internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gilli Cc: Emily Craig < Subject: Question [I] Classification: For Internal use only Good morni
t: Monday, July 15, 2019 11:37 AM To: Bradley Gilli Cc: Emily Craig < Subject: Question [I] Classification: For Internal use only Good morning, Rachel Wachs It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you co
2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin >: Rachel Wachs ca Cc: Emily Craig Subject: Question [I] Classification: For Internal u
st person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin
< >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High >; Bradley Gillin Im on with Bhavesh at th
che Bank Securities Inc. From: Brigid Macias Sent: Friday, May 10, 2019 2:17 PM To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED*
lka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with G
alie Barak 2 Rebecca Lang 1 RC - Aracely Sanchez 1 Christina Golding 1 Vinita Advani, Alka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of
I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in DB-Force Classification: For Internal use only ++ Daphne Cales AC; From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: Subject: RE: **URGENT Hi
td. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048167 CONFIDENTIAL SONY GM_00194351 EFTA01359988
26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield ; Bradley Gillin ; Rachel Sub'ect: RE: **URGENT** BIB Wires Did Not Flow in D
id Not Flow in DB-Force INC0012352428 AC; From: Rishabh Shah Date: Fri, 26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield ; Br
Entities connected to both Daphne Cales and Rachel Wachs

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSON
United States
LOCATION
Ehud Barak
PERSONNicole Perskawiec
PERSONNatalie Barak
PERSONFirdaus Madiar
PERSONVijay Sawant
PERSONEmily Craig
PERSON
Bella Klein
PERSONHalina Laczny
PERSONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATIONJaipur
LOCATIONDebra Jasper
PERSON